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VANGUARD ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vanguard Energy Limited. The company was founded 16 years ago and was given the registration number 06453169. The firm's registered office is in LONDON. You can find them at 27 Shouldham Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VANGUARD ENERGY LIMITED
Company Number:06453169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:27 Shouldham Street, London, W1H 5FL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Golden Court, Richmond, England, TW9 1EU

Corporate Secretary02 February 2021Active
27 Shouldham Street, London, W1H 5FL

Director13 December 2007Active
27, Shouldham Street, London, W1H 5FL

Secretary01 November 2010Active
35 Halepit Road, Great Bookham, KT23 4BS

Secretary13 December 2007Active
17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Secretary13 December 2007Active
6 Town Hill Close, West Malling, ME19 6QW

Director13 December 2007Active
35 Halepit Road, Great Bookham, KT23 4BS

Director13 December 2007Active
17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Director13 December 2007Active

People with Significant Control

Mr Neil Ritson
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Address:27, Shouldham Street, London, W1H 5FL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Gordon Bowman Stein
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Address:27, Shouldham Street, London, W1H 5FL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type dormant.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type dormant.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type dormant.

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2021-02-02Officers

Appoint corporate secretary company with name date.

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2021-02-02Officers

Termination secretary company with name termination date.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-02-09Accounts

Accounts with accounts type micro entity.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type micro entity.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-01-12Accounts

Accounts with accounts type micro entity.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type dormant.

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2016-01-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type dormant.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type total exemption small.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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2013-09-22Accounts

Accounts with accounts type total exemption small.

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2013-01-07Annual return

Annual return company with made up date full list shareholders.

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